Lufax Calls 8 October 2026 EGM to Extend Ping An Convertible Notes Maturity to 2027 and Secure Issuance Mandate

Bulletin Express09-09

Lufax Holding Ltd (LU; HK: 6623) has circulated a proxy form for an Extraordinary General Meeting (EGM) scheduled for 10:00 a.m. (Hong Kong time) on 8 October 2026 at its Shanghai headquarters, Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District.

The board is seeking shareholder approval on three ordinary resolutions:

1. Extension of Convertible Notes • Ratification of an Amendment and Supplemental Agreement that defers the maturity of the outstanding Ping An Overseas Holdings Convertible Promissory Notes by one year—from 8 October 2026 to 8 October 2027.

2. Specific Mandate for Share Issuance • Conditional on Hong Kong Stock Exchange approval, directors request authority to allot and issue new shares of US$2.32 par value (subject to adjustments) to satisfy any conversion exercised under the revised notes.

3. Authorisation to Execute Documents • Empowerment of any director to sign agreements and undertake actions necessary to implement the extension and related matters.

Shareholders recorded on the register may appoint one or more proxies to vote on their behalf. Completed proxy forms must reach the Hong Kong branch share registrar, Tricor Investor Services Limited, by 10:00 a.m. on 6 October 2026. Attendance in person at the EGM will supersede submitted proxies.

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